OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of[...]
General details for syriaSyria Terrorism Supporter [read full report +]Terrorist Attacks in syria
38
Terror FinanciersLast Updates [see all]
- Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local[...]
- Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned[...]
- Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company[...]
- Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of[...]
- .. .. ..
ThreatsLast Updates [see all]
- Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
- Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
- Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
- The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
- The Islamic Muthanna Movement is a Syrian Salafist rebel group based in Daraa that had[...]
- .. .. ..
ExtremistsLast Updates [see all]
- Maria Bell, a woman from New Jersey that was arrested on federal charges of providing[...]
- Sidi Ahmed Ghlam is a 29-year-old Algerian man, charged for murder and attempted terrorist murder.[...]
- Kujtim Fejzulai was Islamic State terrorist who launched terrorist attack on drinkers near a synagogue[...]
- Hina Bashir and her husband Jahanzaib Sami were arrested in Delhi on March 8 for[...]
- Jahanzaib Sami is an Islamic State operative who had arranged a Bitcoin wallet address, through[...]
- .. .. ..
